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• (A.K.A. GREETIN YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER`, for interrogation and the truth to speak, in a certain matter pending and under inv
EPSTEIN 105/ US 10/05 JEFFREY EPSTEIN US 2005/10/19 ERIC EPSTEIN US 105/10/24 JEFFREY EPSTEIN ****END OF REPORT**** PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 AKCO34423 AAT034723 ACC777777 AAT112834 AAT068944 AAT112834 EFTA00260566 MONEY TRANSFER 10/03/05 PAGE 640764 MOCN8972173216OCITYWEST PAL
SA • • • GREE IN YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER', for interrogation and the truth to speak, in a certain matter pending and under inv
n Financial Services Subpoena Request Results For Subpoena E CD Origin/Paying City/ST/ZIP/Country . Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 a2004/12/23 200.00 MD BRIDGETON ROYALPALMBEACH MO 63044 FL 33411' US 2004/12/23 US 7 ARC CHK 200.00 Locator Date 104/12/27 2005/10/03 1
(A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER•, for interrogation and the truth to speak, in a certain matter pending and under inv
ancial Services Subpoena Request Results For Subpoena # 075686 CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEFFREY EPSTEIN AKC034423 CHK 200.00 ROYALPALMBEACH Locator FL 33411 36247514298 Da
Entities connected to both the Criminal Justice Building and Rec/Pay Agt Grid1/2

Jeffrey Epstein
PERSON
Lake Worth
LOCATIONBoynton Beach
LOCATIONthe Western Union
ORGANIZATIONSt. Charles
LOCATIONLake Park
LOCATION
Palm Springs
LOCATION
Boca Raton
LOCATIONRiviera Beach
LOCATION
Delray Beach
LOCATION
Prince Charles
PERSON
Palm Beach Gardens
LOCATIONWestern Union Money Transfer
ORGANIZATION
Lantana
LOCATIONHills Drive
LOCATION
Barry Diller
PERSONSubpoena MLI
PERSON
West Palm Beach
LOCATIONBRIDGETON
LOCATIONAgency / Department
ORGANIZATION